The Integrity Care Group Limited, a registered company, was launched on 30 Oct 2003. 9429035737186 is the NZ business number it was issued. The company has been run by 4 directors: Kristin Anne Nimmo - an active director whose contract started on 16 May 2012,
Thomas William Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 11 Jun 2018,
Mark Thomas Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 15 Dec 2016,
Shirley Ann Nimmo - an inactive director whose contract started on 30 Oct 2003 and was terminated on 16 May 2012.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (types include: physical, registered).
The Integrity Care Group Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address up to 02 May 2019.
A total of 46690 shares are issued to 9 shareholders (5 groups). The first group is comprised of 23310 shares (49.93%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 23275 shares (49.85%). Lastly we have the third share allotment (35 shares 0.07%) made up of 1 entity.
Previous addresses
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 07 May 2015 to 02 May 2019
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 17 Apr 2014 to 02 May 2019
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered address used from 19 Nov 2010 to 17 Apr 2014
Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 19 Nov 2010 to 07 May 2015
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 06 May 2009 to 19 Nov 2010
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 23 Jun 2006 to 06 May 2009
Address: 236 Armagh Street, Christchurch
Registered & physical address used from 26 Nov 2003 to 23 Jun 2006
Address: C/- Duncan Cotterill, Solicitors, 81 Selwyn Place, Nelson
Registered & physical address used from 30 Oct 2003 to 26 Nov 2003
Basic Financial info
Total number of Shares: 46690
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23310 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 |
Nelson 7010 New Zealand |
30 Apr 2009 - |
| Individual | Nimmo, Andrew William |
Rd 1 Ohaupo 3881 New Zealand |
14 Jun 2018 - |
| Individual | Nimmo, Shirley Ann |
Richmond Richmond 7020 New Zealand |
30 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 23275 | |||
| Individual | Nimmo, Kristin Anne |
Richmond Nelson 7020 New Zealand |
14 Oct 2004 - |
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 |
Nelson 7010 New Zealand |
06 Oct 2011 - |
| Individual | Nimmo, Mark Thomas |
Richmond Nelson 7020 New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Nimmo, Mark Thomas |
Richmond Nelson 7020 New Zealand |
14 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Nimmo, Kristin Anne |
Richmond Richmond 7020 New Zealand |
18 May 2012 - |
| Shares Allocation #5 Number of Shares: 35 | |||
| Individual | Nimmo, Shirley Ann |
Richmond Richmond 7020 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nimmo, Thomas William |
Stoke Nelson 7011 New Zealand |
30 Oct 2003 - 13 Jul 2018 |
| Individual | Penketh, Kim |
Nelson |
14 Oct 2004 - 27 Jun 2010 |
| Individual | Le Gros, Paul Donald |
Solicitors 81 Selwyn Place, Nelson |
30 Oct 2003 - 03 Nov 2004 |
| Individual | Nimmo, Thomas William |
Stoke Nelson 7011 New Zealand |
30 Oct 2003 - 13 Jul 2018 |
| Individual | Le Gros, Paul Donald |
Brightwater Nelson 7091 |
04 Nov 2004 - 29 Apr 2009 |
| Individual | Penketh, Kim |
Nelson South Nelson 7010 New Zealand |
03 Nov 2004 - 06 Oct 2011 |
| Individual | Nimmo, Thomas William |
Stoke Nelson 7011 New Zealand |
30 Oct 2003 - 13 Jul 2018 |
Kristin Anne Nimmo - Director
Appointment date: 16 May 2012
Address: Appleby, Richmond, 7020 New Zealand
Address used since 12 Sep 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 May 2012
Thomas William Nimmo - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 11 Jun 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Feb 2011
Mark Thomas Nimmo - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 15 Dec 2016
Address: Richmond, Nelson, 7020 New Zealand
Address used since 23 Apr 2012
Shirley Ann Nimmo - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 16 May 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Feb 2011
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